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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Watson, David Twells
    Born in August 1940
    Individual (46 offsprings)
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 2
    Myatt, Christopher John
    Born in December 1943
    Individual (43 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 3
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Stirk, James Richard
    Born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Goss, Harry William
    Individual (30 offsprings)
    Officer
    ~ 1999-10-29
    OF - Secretary → CIF 0
  • 7
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 9
    Wood, Richard John
    Born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (81 offsprings)
    Officer
    1993-12-13 ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Smith, Andrew Charles
    Born in October 1946
    Individual (88 offsprings)
    Officer
    1993-12-09 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (88 offsprings)
    Officer
    1999-10-29 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 12
    Grady, David Anthony
    Born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 15
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
  • 17
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 18
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 178 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
    2000-11-28 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 19
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 20
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIPTON HOLDINGS LIMITED

Period: 2015-09-07 ~ now
Company number: 01201491
Registered names
TIPTON HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TIPTON HOLDINGS LIMITED
    Info
    TARMAC GROUP HOLDINGS LIMITED - 2015-09-07
    TIPTON HOLDINGS LIMITED - 2015-09-07
    MORCEAU HOLDINGS LIMITED - 2015-09-07
    MORCEAU FIRE PROTECTION PLC - 2015-09-07
    Registered number 01201491
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1975-02-25 (51 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • TIPTON HOLDINGS LIMITED
    S
    Registered number 1201491
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIPTON GROUP LIMITED
    - now 01736590
    TARMAC GROUP SERVICES LIMITED - 2015-09-07
    TIPTON GROUP LIMITED - 2015-05-11
    AARONITE GROUP LIMITED - 1993-12-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.